MADISON, Wis.--(BUSINESS WIRE)--Feb. 1, 2012--
Spectrum Brands Holdings, Inc. (NYSE: SPB), a global consumer products
company with market-leading brands, today announced the voting results
for the two proposals at its 2012 Annual Meeting of Stockholders held in
Earth City, Missouri on February 1, 2012.
At the Annual Meeting, and as recommended by the Board of Directors,
elected three Class II directors – David M. Maura, Terry L. Polistina
and Hugh R. Rovit – to the Board of Directors for a three-year term
expiring at the 2015 Annual Meeting of Stockholders.
ratified the Board of Directors’ appointment of KPMG LLP as the
Company’s independent registered public accounting firm for fiscal
A total of approximately 49.8 million shares of common stock, or
approximately 95.4 percent of shares of common stock entitled to vote as
of the record date of December 21, 2011, were represented in person or
by valid proxies at the Annual Meeting.
About Spectrum Brands Holdings, Inc.
Spectrum Brands Holdings, Inc., a member of the Russell 2000
Index, is a global and diversified consumer products company and a
leading supplier of batteries, shaving and grooming products, personal
care products, small household appliances, specialty pet supplies, lawn
& garden and home pest control products, personal insect repellents and
portable lighting. Helping to meet the needs of consumers worldwide, our
Company offers a broad portfolio of market-leading, well-known and
widely trusted brands including Rayovac®, Varta®, Remington®, George
Foreman®, Black & Decker®, Toastmaster®, Farberware®, Tetra®,
Marineland®, Nature’s Miracle®, Dingo®, 8-in-1®, FURminator®,
Littermaid®, Spectracide®, Cutter®, Repel®, Hot Shot® and Black Flag®.
Spectrum Brands Holdings' products are sold by the world's top 25
retailers and are available in more than one million stores in
approximately 130 countries. With nearly 6,000 employees in 43
countries, Spectrum Brands Holdings generated net sales of approximately
$3.2 billion in fiscal 2011. For more information, visit www.spectrumbrands.com.
Source: Spectrum Brands, Inc.
Spectrum Brands, Inc.
Dave Prichard, 608.278.6141